ALPINE COOLING (UK) LIMITED

ALPINE COOLING (UK) LIMITED is an active private limited company, incorporated on 7 October 2003. The nature of the business is Other building completion and finishing. The company's registered office is on Mallard Way, Derby. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. ALPINE COOLING (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE 1.1, 11 MALLARD WAY
Address Line 2	PRIDE PARK
Post Town	DERBY
Country	ENGLAND
Postcode	DE24 8GX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	04/11/2016
Last Made Up Date	07/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

ALPINE COOLING (UK) LIMITED

Directors

(The company's officers)

MR BRIAN PATRICK WALDRAM

(~77 year old British national)

PRIVATE ROAD NO 7 COLWICK INDUSTRIAL ESTATE, COLWICK, NOTTINGHAM, NG4 2JW, UNITED KINGDOM

Current Director
Gives occupation as REFRIGERATION ENGINEER
Usually resident in ENGLAND

Appointed on 09/10/2003

MR RICHARD DANIEL WALDRAM

(~48 year old British national)

PRIVATE ROAD NO7 COLWICK INDUSTRIAL ESTATE, COLWICK, NOTTINGHAM, NG4 2JW, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/10/2003

ELAINE MAUD WALDRAM

(British national)

PRIVATE ROAD NO.7 COLWICK INDUSTRIAL ESTATE, COLWICK, NOTTINGHAM, NG4 2JW, UNITED KINGDOM

Current Secretary

Appointed on 09/10/2003

Shareholders

(Persons of Significant Control)

Anna Louise Waldram

(~48 year old British national)

Suite 1.1, 11, Mallard Way, Pride Park, Derby, DE24 8GX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Brian Patrick Waldram

(~77 year old British national)

Suite 1.1, 11, Mallard Way, Pride Park, Derby, DE24 8GX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Elaine Maud Waldram

(~77 year old British national)

Suite 1.1, 11, Mallard Way, Pride Park, Derby, DE24 8GX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Richard Waldram

(~48 year old British national)

Suite 1.1, 11, Mallard Way, Pride Park, Derby, DE24 8GX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

TRADE REFRIGERATION LIMITED

MR BRIAN PATRICK WALDRAM
MR RICHARD DANIEL WALDRAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)